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Results of Annual General Meeting of Shareholders
FERRUM CRESCENT LIMITED
(Incorporated and registered in Australia and registered as an external company in the Republic of
South Africa)
(Registration number A.C.N. 097 532 137)
(External company registration number 2011/116305/10)
Share code on the ASX: FCR
Share code on AIM: FCR
Share code on the JSE: FCR
Australian ISIN: AU000000WRL8
South African ISIN: AU000000FCR2
("Ferrum Crescent", the "Company", the “Group”)(ASX: FCR, AIM: FCR, JSE: FCR)
30 November 2015
Ferrum Crescent Limited
("Ferrum Crescent", the "Company" or the "Group")(ASX: FCR, AIM: FCR, JSE: FCR)
Results of Annual General Meeting of Shareholders
In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001, the
following information is provided in respect of each resolution considered and voted upon at the
Annual General Meeting of Shareholders of Ferrum Crescent held today. All resolutions were
carried.
The total number of proxy votes exercisable by all proxies validly appointed (based on the first
resolution) was 65,221,408.
Details of proxy votes in respect of each of the resolutions set out in the Notice of Annual General
Meeting dated 29 October 2015 are as follows:
Resolution 1 – Adoption of Remuneration Report
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 28,286,308 54,500 56,502 - - - 36,824,098 65,221,408
1
99.61% 0.19% 0.20 % -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 2 – Re-election of Grant Button as a director
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 65,110,406 54,500 56,502 - - - - 65,221,408
2
99.83% 0.08% 0.09% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 3 – Appointment of Auditor
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 65,164,906 - 56,502 - - - - 65,221,408
3
99.91% -% 0.09% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 4 – Ratification of Grant of Options to Hume Capital plc
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 65,100,406 54,500 56,502 - - 10,000 - 65,221,408
4
99.83 % 0.08% 0.09% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 5 – Ratification of Grant of Options to Strand Hanson Limited
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 65,100,406 54,500 56,502 - - 10,000 - 65,221,408
5
99.83 % 0.08% 0.09% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 6 – Ratification of Placement
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 65,110,406 54,500 56,502 - - - - 65,221,408
6
99.83% 0.08% 0.09% -% -% -% -% 100%
The resolution was passed on a show of hands as an ordinary resolution.
Resolution 7 – Approval of 10% Placement Facility
FOR AGAINST OPEN – OPEN- OPEN – ABSTAIN EXCLUDED TOTAL
CONDITIONAL
USABLE UNUSABLE
Resolution 65,110,406 54,500 56,502 - - - - 65,221,408
7
99.83% 0.08% 0.09% -% -% -% -% 100%
The resolution was passed on a show of hands as a special resolution.
For further information on the Company, please visit www.ferrumcrescent.com.
Australia enquiries: UK enquiries:
Ferrum Crescent Limited Ferrum Crescent Limited
Tom Revy T: +61 8 9474 2995 Laurence Read (UK representative)
Managing Director T: +44 7557672432
Strand Hanson Limited (Nominated Adviser)
Rory Murphy/Matthew Chandler
T: +44 20 7409 3494
Beaufort Securities Limited (Broker)
Elliot Hance
+44 20 7382 8416
South Africa enquiries: Bravura Capital (Pty) Ltd (JSE Sponsor)
Doné Hattingh
T (direct): +27 11 459 5037
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